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Company Information for

E-CIG LTD

DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
08062223
Private Limited Company
Liquidation

Company Overview

About E-cig Ltd
E-CIG LTD was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". E-cig Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E-CIG LTD
 
Legal Registered Office
DAVID RUBIN & PARTNERS
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in N19
 
Filing Information
Company Number 08062223
Company ID Number 08062223
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 23/10/2015
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-CIG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of E-CIG LTD

Current Directors
Officer Role Date Appointed
ESTER OREN
Director 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTER OREN OXFORD ROAD INVESTMENTS LTD Director 2014-09-18 CURRENT 2013-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2017-01-314.68 Liquidators' statement of receipts and payments to 2016-11-24
2016-01-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-01-12F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2015-12-024.20Volunatary liquidation statement of affairs with form 4.19
2015-12-02600Appointment of a voluntary liquidator
2015-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-25
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM Unit 6 Unit 6, Lysander Mews Lysander Grove London N19 3QP
2015-07-23AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-06-10DISS40Compulsory strike-off action has been discontinued
2015-06-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0109/05/14 ANNUAL RETURN FULL LIST
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/14 FROM E-Cig Ltd First Floor 34 South Molton Street London W1K 5RG England
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 4Th Floor York House 207-221 Pentonville Road London N1 9UZ
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM Office 111 Spitfire Studios 63-71 Collier Street London N1 9BE United Kingdom
2013-07-24AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 4Th Floor 100 New Bond Street Mayfair, London London W1S 1SP United Kingdom
2012-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to E-CIG LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-30
Resolutions for Winding-up2015-11-30
Meetings of Creditors2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against E-CIG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-CIG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-CIG LTD

Intangible Assets
Patents
We have not found any records of E-CIG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E-CIG LTD
Trademarks
We have not found any records of E-CIG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-CIG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as E-CIG LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where E-CIG LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyE-CIG LTDEvent Date2015-11-25
David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : For further details contact: Robert Cook on tel: 020 7400 7900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE-CIG LTDEvent Date2015-11-25
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 25 November 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that David Rubin , of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP No. 2591) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Robert Cook on tel: 020 7400 7900. Ester Oren , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyE-CIG LTDEvent Date2015-11-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 26-28 Bedford Row, London, WC1R 4HE on 25 November 2015 at 2.15 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: 26-28 Bedford Row, London WC1R 4HE not later than 12.00 noon on the business day before the meeting. David Rubin of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. David Rubin or alternatively Robert Cook may be contacted on telephone 020 7400 7900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-CIG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-CIG LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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